Having examined the materials published on the Internet we focused on two financial organizations named Credit Dnepr Bank and Delta Bank. In comparison with other banks these two financial organizations offshored much more money. These banks are closely related to Victor Pinchuk – one of the richest Ukrainian bankers. He is also a son-in-law of former Ukraine’s President Leonid Kuchma. As it turns out, the offshore organizations that received IMF’s money such as Melfa Group LTD (Belize), Tandice Limited (Cyprus), Tosalan Traiding Limited (Cyprus), Agalusko Investment Limited (Cyprus), Winten Trading LTD (Cyprus), Silisten Trading Limited, Nasterno Commercial Limited, are also connected to this gentleman. Moreover, most of money went to the account of his main money-laundering machine – the Victor Pinchuk Foundation.

So, we decided to track down the stolen funds.

We’ve hacked Thomas Weihe’s email. This man is the Head of the Board of the Victor Pinchuk Foundation. As you can see from his correspondence the oligarch’s foundation is closely cooperating with the Clinton Foundation. And it is worth to mention that Pinchuk and his wife often meet with former American president’s family members. Mr. Weihe regularly communicates with the Clinton Foundation representatives and constantly arranges meetings between the Pinchuks and the Clintons. Here are some Mr Weihe’s emails.